London Clubs Nottingham LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 6, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
LONDON CLUBS (BENELUX) LIMITED
Company type Private Limited Company , Active Company Number 03016939 Record last updated Saturday, July 2, 2022 11:58:23 PM UTC Official Address 10 Brick Street West End There are 92 companies registered at this street
Postal Code W1J7HQ Sector Gambling and betting activities
Visits Document Type Publication date Download link Registry Jun 23, 2022 Resignation of one Secretary (a man) Registry Jul 15, 2020 Resignation of one Director (a man) Registry Dec 4, 2019 Resignation of one Director (a man) 3016... Registry Apr 10, 2019 Appointment of a man as Director Registry Mar 21, 2019 Resignation of one Director (a man) Registry Feb 8, 2019 Appointment of a man as Global President Of Destination Markets and Director Registry Nov 1, 2017 Appointment of a man as Secretary Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Oct 27, 2014 Appointment of a man as Cfo and Director Registry Feb 3, 2014 Annual return Financials Sep 6, 2013 Annual accounts Registry Mar 22, 2013 Change of particulars for director Registry Mar 21, 2013 Change of particulars for director 3016... Registry Feb 5, 2013 Annual return Financials Oct 2, 2012 Annual accounts Registry Feb 3, 2012 Change of particulars for director Registry Jan 31, 2012 Annual return Registry Dec 3, 2011 Change of particulars for director Financials Oct 3, 2011 Annual accounts Registry Feb 8, 2011 Annual return Financials Aug 9, 2010 Annual accounts Registry Feb 24, 2010 Annual return Financials Nov 4, 2009 Annual accounts Registry Jul 20, 2009 Notice of change of directors or secretaries or in their particulars Registry Apr 15, 2009 Notice of change of directors or secretaries or in their particulars 3016... Registry Feb 12, 2009 Annual return Registry Jan 9, 2009 Resignation of a director Registry Dec 19, 2008 Resignation of one Chairman President And Ceo and one Director (a man) Registry Dec 12, 2008 Notice of change of directors or secretaries or in their particulars Financials Oct 21, 2008 Annual accounts Registry Apr 29, 2008 Appointment of a man as Director Registry Apr 14, 2008 Appointment of a man as Director and Chief Operating Officer Registry Feb 24, 2008 Resignation of a director Registry Feb 21, 2008 Annual return Registry Feb 21, 2008 Resignation of a director Registry Jan 31, 2008 Resignation of one Chief Operating Officer and one Director (a man) Registry Jan 10, 2008 Resignation of a director Registry Jan 10, 2008 Appointment of a director Registry Jan 2, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Registry Dec 31, 2007 Appointment of a man as Director and Chief Operating Officer Financials Nov 1, 2007 Annual accounts Registry Sep 30, 2007 Resignation of one Company Director and one Director (a man) Registry Jun 23, 2007 Particulars of a mortgage or charge Registry Jun 6, 2007 Appointment of a secretary Registry Jun 5, 2007 Resignation of a secretary Registry May 18, 2007 Auditor's letter of resignation Registry May 18, 2007 Auditor's letter of resignation 3016... Registry May 17, 2007 Appointment of a man as Secretary and Corporate Secretary Registry May 16, 2007 Resignation of one Secretary (a man) Financials May 8, 2007 Annual accounts Registry Apr 23, 2007 Change of accounting reference date Registry Apr 16, 2007 Appointment of a director Registry Apr 16, 2007 Appointment of a director 3016... Registry Apr 16, 2007 Appointment of a director Registry Apr 16, 2007 Resignation of a director Registry Apr 16, 2007 Appointment of a director Registry Apr 2, 2007 Four appointments: 4 men Registry Mar 30, 2007 Resignation of one Chief Operating Officer and one Director (a man) Registry Feb 6, 2007 Annual return Registry Jun 7, 2006 Appointment of a director Registry Jun 6, 2006 Appointment of a man as Company Director and Director Registry May 19, 2006 Appointment of a director Registry May 15, 2006 Resignation of a director Registry May 10, 2006 Appointment of a man as Director and Company Director Registry Apr 24, 2006 Resignation of a director Registry Apr 19, 2006 Memorandum of association Registry Apr 19, 2006 Alteration to memorandum and articles Registry Apr 7, 2006 Particulars of a mortgage or charge Registry Apr 6, 2006 Resignation of a woman Registry Feb 9, 2006 Annual return Financials Jan 30, 2006 Annual accounts Registry Feb 23, 2005 Annual return Financials Feb 4, 2005 Annual accounts Registry Sep 21, 2004 Notice of change of directors or secretaries or in their particulars Registry Mar 2, 2004 Annual return Financials Feb 3, 2004 Annual accounts Registry Dec 30, 2003 Appointment of a director Registry Dec 17, 2003 Appointment of a man as Director and Company Director Registry Nov 26, 2003 Change of name certificate Registry Nov 26, 2003 Company name change Registry Jun 28, 2003 Notice of change of directors or secretaries or in their particulars Registry May 6, 2003 Auditor's letter of resignation Registry Mar 4, 2003 Annual return Registry Mar 2, 2003 Resignation of a director Financials Feb 4, 2003 Annual accounts Registry Jan 9, 2003 Appointment of a secretary Registry Jan 9, 2003 Resignation of a director Registry Dec 17, 2002 Resignation of one Company Director and one Director (a man) Registry Dec 11, 2002 Appointment of a man as Secretary Registry Nov 15, 2002 Appointment of a director Registry Nov 1, 2002 Appointment of a man as Director and Chief Operating Officer Registry Feb 28, 2002 Annual return Financials Feb 2, 2002 Annual accounts Registry Jun 12, 2001 Notice of change of directors or secretaries or in their particulars Registry Feb 22, 2001 Annual return Financials Jan 30, 2001 Annual accounts Registry Jul 13, 2000 Change in situation or address of registered office Registry Mar 2, 2000 Annual return Financials Jan 26, 2000 Annual accounts Registry Aug 16, 1999 Appointment of a director
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